AMPLIFY LONDON LTD

32-38 LEMAN STREET, LONDON  E1 8EW
  • Active
  • Private Limited Company
  • Company No. 15327135
  • Last Updated: 01 Mar 2024

Company Profile

AMPLIFY LONDON LTD was incorporated on Monday, December 4, 2023 as a Private Limited Company with registered address in LONDON. AMPLIFY LONDON LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 months and 7 days.

Name AMPLIFY LONDON LTD
Company number 15327135
Company type Private Limited Company
Incorporation date 04 Dec 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 32-38 LEMAN STREET
LONDON
E1 8EW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Wing Sang Vincent Liu Nationality: British Dates: Monday, December 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jonathan Gerald Magnus Nationality: British Dates: Monday, December 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Bilal Sayed Gol Nationality: British Dates: Monday, December 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 04 September 2025, (296 days left)
Latest accounts Not available
Next confirmation statement due 01 January 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMPLIFY LONDON LTD.

Previous Names

Name Change Date
AMPLIFY LONDON LTD 04 Dec 2023